MARIA LIGIA CARRILLO DE MANZANO - 13939XXX

Comprehensive Background check of Maria Ligia Carrillo De Manzano - 13939XXX

Nationality Venezuelan
National citizen document 13939XXX
Voter Precinct 59453
Report Available

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What is the treatment and protection of sensitive data in accordance with Bolivian privacy laws?

The treatment and protection of sensitive data is governed by clause [Clause Number], which establishes specific protocols for handling confidential information and sensitive personal data in accordance with privacy laws in Bolivia. This includes security measures and restrictions on access and disclosure of such information.

What is the process to request the suspension of an embargo during the processing of an appeal in Argentina?

The process to request the suspension of a seizure during the pendency of an appeal in Argentina involves filing a request for injunctive relief with the court of appeal. Arguments and evidence must be provided to demonstrate the existence of valid reasons to suspend the seizure while the appeal is resolved.

How is cooperation between the private sector and government authorities promoted in the prevention of money laundering in Guatemala?

Cooperation between the private sector and government authorities in Guatemala is essential for the prevention of money laundering. The exchange of information, participation in joint training and collaboration in research are encouraged. This synergy strengthens efforts to prevent money laundering and protect the integrity of the country's financial and economic system.

What are the formalities for terminating a lease contract in Colombia?

The termination of a lease contract in Colombia must follow the formalities established by law. This includes notifying the other party in advance of the decision to terminate the contract, respecting the notice period established in the contract or by law, and making a formal delivery of the property. Both parties must comply with their obligations until the effective termination of the contract to avoid possible legal disputes.

Can you change the photograph on an identity card in the Dominican Republic before it expires?

In the Dominican Republic, changing the photo on an ID card before it expires is generally not allowed unless there are exceptional circumstances or obvious errors in the original image. The ID card has an issue date and an expiration date, and the photograph on the card is used to identify the holder during that period. If the original photograph is incorrect or contains obvious errors, you can request a replacement of the ID with a new photograph. In other cases, you generally must wait until the ID expires to obtain a new one with an updated photograph.

What are the requirements to request the renewal of an exchange visitor visa (J-1) from the Dominican Republic?

Applicants must meet the requirements of their exchange program and obtain an extension letter from their J-1 program sponsor. They must demonstrate that they continue to be eligible.

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